Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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12 Aug 2024 |
AD01 |
Registered office address changed from 2660 Kings Cour Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 2660 Kings Court 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Cour Birmingham Business Park Birmingham B37 7YE on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE England to 2660 Kings Court 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham B37 7YE England to The Crescent 2660 Kings Court Birmingham Business Park Birmingham B37 7YE on 12 August 2024
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28 Mar 2024 |
AP01 |
Appointment of Adam David John Ramsay as a director on 27 March 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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31 Jul 2023 |
PSC05 |
Change of details for Gkn Automotive Holdings Limited as a person with significant control on 20 April 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to 2100 the Crescent Birmingham Business Park Birmingham B37 7YE on 30 June 2023
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21 Apr 2023 |
AP03 |
Appointment of Julie Elizabeth Mcleod as a secretary on 20 April 2023
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21 Apr 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Matthew John Richards as a director on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 20 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 2100 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 20 April 2023
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21 Nov 2022 |
AP01 |
Appointment of Mr John Nicholson as a director on 31 October 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of John Webb as a director on 31 October 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Thierry Minel as a director on 31 October 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Mark Jeremy Gabriel as a director on 31 October 2022
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21 Nov 2022 |
TM01 |
Termination of appointment of Liam David Butterworth as a director on 31 October 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Roberto Fioroni on 17 December 2019
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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